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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 1998-12-10
    OF - Director → CIF 0
    2001-05-18 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 3
    Beresford, Marcus De La Poer
    Managing Director born in May 1942
    Individual (19 offsprings)
    Officer
    1998-12-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Pryce, Simon Charles Conrad
    Director Of Corporate Finance born in December 1961
    Individual (26 offsprings)
    Officer
    1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Searle, John Richard
    Chartered Accountant born in August 1971
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 10
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 11
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-11-08 ~ 2017-10-02
    OF - Director → CIF 0
  • 12
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 16
    Denham, Grey
    Barrister born in February 1949
    Individual (34 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Denham, Grey
    Cs born in February 1949
    Individual (34 offsprings)
    1998-12-10 ~ 2001-05-18
    OF - Director → CIF 0
  • 17
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 18
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (58 offsprings)
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (58 offsprings)
    2001-05-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (60 offsprings)
    Officer
    1995-11-01 ~ 1998-12-10
    OF - Director → CIF 0
    1999-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    2001-05-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 21
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GKN GROUP SERVICES LIMITED
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN USD INVESTMENTS LIMITED

Period: 2011-10-19 ~ now
Company number: 00394430
Registered names
GKN USD INVESTMENTS LIMITED - now 00184343... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GKN USD INVESTMENTS LIMITED
    Info
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 2011-10-19
    F. & P. WITTON LIMITED - 2011-10-19
    W.GALLOWAY & COMPANY LIMITED - 2011-10-19
    Registered number 00394430
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1945-04-03 (81 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GKN USD INVESTMENTS LTD
    S
    Registered number 394430
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.